BLACKSTAR GROUP PLC

Company number 02396996

Date	Type	Description	View / Download
23 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	169	£ ic 77464998/75664998 19/10/07 £ sr 1800000@1=1800000	(1 page)
06 Nov 2007	169	£ ic 77964998/77464998 26/09/07 £ sr 500000@1=500000	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 22 arlington street london SW1A 1RD	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	169	£ ic 78464998/77964998 17/09/07 £ sr 500000@1=500000	(1 page)
23 Aug 2007	363s	Return made up to 20/06/07; bulk list available separately	(10 pages)
13 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(38 pages)
09 May 2007	363s	Return made up to 20/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
26 Jan 2007	288a	New director appointed	(2 pages)
20 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
20 Oct 2006	88(2)R	Ad 16/08/06--------- £ si 42857143@1=42857143 £ ic 728461/43585604	(6 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
20 Oct 2006	123	£ nc 2000000/75000000 25/01/06	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2006	288a	New director appointed	(1 page)
24 Jul 2006	288a	New director appointed	(2 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
27 Jun 2006	88(2)R	Ad 26/01/06--------- £ si 607855@1=607855 £ ic 120606/728461	(3 pages)
13 Jun 2006	122	Conso 25/01/06	(1 page)
13 Jun 2006	123	Nc inc already adjusted 23/01/06	(1 page)
26 Jan 2006	CERTNM	Company name changed illuminator PLC\certificate issued on 26/01/06	(2 pages)